Advanced Crypto
AML Compliance
Protect your business with our comprehensive cryptocurrency anti-money laundering solution. Connect your wallet, pay a small fee, and get instant AML risk assessment.
$0.20 per wallet check
Secure & Private
End-to-end encryption
Regulatory Compliant
FATF, FinCEN, AMLD5
AML Rec Dashboard
Wallet Risk Overview
Report generated: 2025-02-26T17:42:18
Block height: 16880024
Transaction ID: 0x7a8fb9c1d2e34a5b6c7d8e9f0a1b2c3d4e5f6a7b
AML Risk Analysis
How Our AML Checks Work
Our straightforward process provides thorough risk assessment in just a few simple steps
Simple 3-Step Process
Connect wallet → Pay fee → Get instant analysis
1. Connect Your Wallet
Connect your cryptocurrency wallet to our secure platform with a single click.
2. Pay Transaction Fee
Pay a small fee of $0.20 per wallet check to initiate the AML compliance process.
3. Instant Analysis
Our advanced algorithms analyze the wallet address against multiple risk factors and provide a comprehensive risk assessment report with actionable insights.
Why Choose Our AML Solution
Our straightforward approach to AML compliance delivers results without unnecessary complexity
Simple Pricing
Just $0.20 per address check with no hidden fees or complicated pricing tiers. Only pay for what you use.
Fast Results
Get instant risk assessments without waiting. Our system delivers comprehensive results in seconds.
Regulatory Compliance
Stay compliant with global AML regulations including FATF recommendations and FinCEN guidelines.
Comprehensive AML Solutions
Our advanced platform provides thorough anti-money laundering checks for all your cryptocurrency transactions
Frequently Asked Questions
What is AML Rec?
AML Rec is a comprehensive anti-money laundering solution for cryptocurrency transactions. We provide instant risk assessment for wallet addresses to help businesses comply with global AML regulations.
How much does it cost?
Our pricing is simple and transparent: just $0.20 per wallet check. There are no hidden fees, no monthly subscriptions, and no minimum usage requirements. You only pay for what you use.
Which blockchains do you support?
We currently support Ethereum, Bitcoin, BNB Chain, and Tron networks. We're continuously expanding our coverage to include more blockchains based on user demand and market trends.
How accurate are your risk assessments?
Our risk assessment algorithms analyze multiple factors including transaction history, connections to known high-risk addresses, exchange interactions, and more. We maintain a comprehensive database of high-risk addresses that is continuously updated to ensure accuracy.
Is my data secure?
Yes, we take security seriously. All data is encrypted end-to-end, and we never store your private keys. We only analyze public blockchain data related to the wallet addresses you submit for checking.
How do I get started?
Getting started is easy! Simply connect your wallet, pay the small fee, and receive your risk assessment instantly. No registration or lengthy setup process is required.